Board of Director’s Meeting
1493 Thornton Road, Cherry Creek, NY 14723
December 17, 2019 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of November 26, 2019 minutes
III. New Business
A. Carol Rasmussen to Present:
1. 12-17-19-01 Inscape Consent Resolution
B. 12-17-19-02 House Keeping Resolution
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. New Business Continued
A. 12-17-19-03 CEO Resolution
VIII. Old Business
IX. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday January 28, 2019 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.